
Compliance Assurance Specialist
3 days ago
Compliance Assurance Specialist
">We are seeking a Compliance Assurance Specialist to join our team. In this role, you will play a crucial part in ensuring that our organization maintains the highest standards of compliance with regulatory requirements.
">About the Role:
">- ">
- Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">
- Evaluate the adequacy and effectiveness of our Compliance risk and control processes.">
- Provide reasonable assurance to stakeholders that our business activities comply with regulatory requirements and policies.">
Key Responsibilities:
">- ">
- Maintain professional objectivity in gathering, evaluating and communicating information about the activity or process being examined.">
- Evaluate the Group's Compliance risk and control processes and adherence to Compliance standards.">
- Prepare and disseminate reports for all reviews, documenting work undertaken and findings.">
- Identify control deficiencies and Compliance risks, quantify potential impacts and escalate as necessary.">
- Support and implement the vision, strategy and leadership for CFCC Review teams, aligned with Group strategies.">
Benefits:
">- ">
- A competitive salary package.">
- Generous leave policies including parental, sabbatical and volunteering leave.">
- Flexible working arrangements.">
- Wellbeing support through digital platforms and development courses.">
- A culture of continuous learning and growth opportunities.">
About Us:
">We are an international bank committed to making a positive difference. Our purpose is to drive commerce and prosperity through diversity, with a brand promise to be here for good.
">Our Values:
">- ">
- Do the right thing, challenge and live with integrity, always putting the client first.">
- Strive for continuous improvement, innovation and simplicity.">
- Work better together, embracing diversity and building for the long term.">
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